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Documents are displayed in order of relevance.
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The Fed - Supervisory Policy and Guidance Topics - Credit Risk Management
Financial Instruments – Credit Losses SR 14-4 Examiner Loan Sampling Requirements...Financial Institutions Rating System SR 93-26 (IB) Applicability of the
URL: https://www.federalreserve.gov/supervisionreg/topics/credit_risk.htm
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FRB:Supervision Letter SR 26-3 Guidance Clarifying Fraud-Related Information Sharing Under Section 314(b) of the USA PATRIOT Act
financial institutions can assist financial institutions in managing illicit...risks and in collecting highly useful information to identify and prevent
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2603.pdf
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The Fed - Geoffrey R. Gerdes
Financial Markets Banking and Financial Institutions Current Research ...Climate Change Policy Beilei Cai, Trudy Ann Cameron, and Geoffrey R. Gerdes
URL: https://www.federalreserve.gov/econres/geoffrey-r-gerdes.htm
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Artificial Intelligence Innovation by Financial Innovators: Evidence from US Patents
risk management, and profitability of firms participating in financial...risks associated with AI concentration in finance. Next, in Sections III
URL: https://www.federalreserve.gov/econres/feds/files/2025104pap.pdf
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Enova - Applications and Public Exhibits - 1/16/2026
financial holding company pursuant to Section 4(l) of the Bank Holding...financial information regarding the parties to the proposed transactions
URL: https://www.federalreserve.gov/foia/files/enova-applications-public-exhibits-20260116.pdf
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Applicant’s Response to Third Additional Information Request (April 22, 2026)
financials to reflect the utilization of debt to fund the Holding Company...financial holding company pursuant to Section 4(l) of the Bank Holding
URL: https://www.federalreserve.gov/foia/files/enova-response-to-federal-reserve-third-air-20260422.pdf
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FRB: Supervisory Letter SR 11-7 on guidance on Model Risk Management -- April 4, 2011
risk can lead to financial loss, poor business and strategic decision-making...financial condition, a bank’s model risk management framework should be
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1107.pdf
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SR letter 96-14 attachment: Definitions of Risk Types Evaluated at Examinations and Inspections
Risk Types Evaluated at Examinations and Inspections • Credit Risk arises...Risk is the risk to a financial institution’s condition resulting from
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9614a1.pdf
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Bank Holding Company Supervision Manual, February 2026
financial strength to subsidiary banks is understood by bank holding companies...financial stress or adversity and should maintain the financial flexibility
URL: https://www.federalreserve.gov/publications/files/bhc-2000-2010.pdf
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Applicant Response to Public Comments 2
risks posed by the transaction to the stability of the United States banking...risk to the stability of the U.S. banking system or the U.S. economy more
URL: https://www.federalreserve.gov/foia/files/combined-applicant-comment-responses-2.pdf
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